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Commission Meetings: October - December 2014

December 2014

Date Meeting Type Meeting Place Download PDF
​Dec 23 ​Regular Cancelled
​Dec 18-19 ​Retreat ​Hotel Murano, Tacoma Notice
​Dec 10-12 ​Event ​Hyatt Regency Hotel, Bellevue Notice
​Dec 10 ​Event ​Hyatt Regency Hotel, Bellevue Notice
​Dec 9 ​Regular ​Pier 69 Agenda
​Dec 3 ​Town Hall ​Kent City Hall Notice
​Dec 3 ​Joint Public ​Fabulich Center, Tacoma Notice
​Dec 3 ​Joint ​Fabulich Center, Tacoma Notice
Dec 2 Regular Pier 69 Agenda
Date​ Meeting Type Meeting Place Download PDF
​Dec 23 ​Regular ​Cancelled
​Dec 18-19 ​Retreat ​Hotel Murano, Tacoma Minutes
​Dec 10-12 ​Event ​Hyatt Regency Hotel, Bellevue ​No Minutes Available
​Dec 10 ​Event ​Hyatt Regency Hotel, Bellevue ​No Minutes Available
​Dec 9 ​Regular ​Pier 69 Minutes
​Dec 3 ​Town Hall ​Kent City Hall Minutes
​Dec 3 ​Joint Public ​Fabulich Center, Tacoma Minutes
​Dec 3 ​Joint ​Fabulich Center, Tacoma ​No Minutes Available
​Dec 2 Regular Pier 69 Minutes
Date Meeting Type Meeting Place Download Audio
​Dec 23 ​Regular ​Cancelled
​Dec 18-19 ​Retreat ​Hotel Murano, Tacoma ​No Audio Available
Dec 10-12 ​Event ​Hyatt Regency Hotel, Bellevue ​No Audio Available
​Dec 10 ​Event ​Hyatt Regency Hotel, Bellevue ​No Audio Available
​Dec 9 ​Regular ​Pier 69 Audio
​Dec 3 ​Town Hall ​Kent City Hall ​No Audio Available
​Dec 3 Joint Public Fabulich Center, Tacoma No Audio Available
Dec 3 Joint Fabulich Center, Tacoma No Audio Available
Dec 2 Regular Pier 69

Audio

Date Meeting Type
​Dec 9 Regular Full Meeting (02:35:04)

Video by Segment:

Call to Order/Recess to Executive Session/ Reconvene/Flag Salute (00:00:51)
4a, 4b, 4c, 4d, 4e, and 4f - Unanimous Consent Agenda (00:00:56)
5  - Public Testimony (00:18:08)
6i - Action - Mutual Aid Interlocal Agreement with Washington Public Ports (00:03:56)
6a - Action - Anton Airfoods (Anthony's) concessions lease amendment
6b - Action - New concessions lease and lease amendment with
Host International
6c - Action - Airport Management Services (Hudson) lease amendment
and new leases (00:38:48)
View items 6a, 6b and 6c
6d - Action - 2015 Environmental Remediation Liabilities authorization (00:05:08)
6e - Action - South Satellite interior renovations phase 1 construction (00:03:01)
6f - Action - S-1 Ramp project budget increase (00:04:48)
6g - Action - Second Reading and Final Passage of Resolution No. 3702 - surplus of sewer infrastructure (00:01:25)
6h - Action - Second Reading and Final Passage of Resolution No. 3701 - repealing domestic partnership benefits requirements (00:01:12)
6i - Action - See above
7a - Briefing - 2014 Government Relations summary (00:49:08)
7b - Briefing - 2014 Quarter 3 Capital Improvement Projects report (00:09:18)
7c - Briefing - Aviation standby power facility (00:13:46)
8a - New Business - Announcement of Record of Decision for Duwamish Waterway clean-up (00:03:32)
Adjournment

​Dec 3 ​Town Hall Full Meeting (01:16:05)
Dec 2 Regular ​​Full Meeting (02:50:22)
Video by Segment:
Call to Order/Recess to Executive Session/Reconvene/Flag Salute (00:00:59)
3a - Presentation - Renaming Bell Harbor Conference Center after Paul Schell (00:11:47)
4 - No Unanimous Consent Agenda 5 - Public Testimony (00:09:01)
6a - Action - Second Reading and Final Passage of Resolution No. 3700, Surplus of Aerial Work Platform (00:01:12)
6b - Action - First Reading of Resolution No. 3701: Repealing Resolution No. 3549, which extended the port's non-discrimination policy to port contractors for the provision of domestic partner benefits (00:01:58)
6c - Action - First Reading and Public Hearing of Resolution No. 3702: Sale of the sewer main and manhole on S. 170th St. SeaTac, to the Valley View Sewer District (00:03:04)
6d - Action - Center Runway Reconstruction (00:08:58)
6e - Action - Doug Fox site improvements and Change Order (00:29:22)
6f - Laid on the table without discussion (see item 6e above)
7a - Briefing - Port of Seattle Disparity Study Results (00:57:39)
7b - Briefing - Scope and update on the Airport's International Arrivals Facility Program (00:45:04)
8a - New Business - Announcement Seaport Alliance Joint Meeting (00:00:38)
Adjournment
 

November 2014

Date Meeting Type Meeting Place Download PDF
​Nov 25 ​Regular ​Seattle-Tacoma International Airport Agenda
​Nov 11 ​Special ​Seattle-Tacoma International Airport Revised ​Agenda
​Nov 4 Special Pier 69 Agenda
Date Meeting Type Meeting Place Download PDF
​Nov 25 ​Regular ​Seattle-Tacoma International Airport Minutes
​Nov 11 ​Special ​Seattle-Tacoma International Airport Minutes
​Nov 4 Special Pier 69 Minutes
Date Meeting Type Meeting Place Download Audio
​Nov 25 ​Regular ​Seattle-Tacoma International Airport Audio
​Nov 11 ​Special ​Seattle-Tacoma International Airport Audio
Nov 4 Special Pier 69 Audio
Date Meeting Type
Nov 25 ​Regular

​​Full Meeting (02:41:15)
Video by Segment:
Call to Order/Recess to Executive Session /Reconvene/Flag Salute (00:00:52)
3a - Announcement - West Coast Labor Slowdown and Seaport Alliance Update (00:07:59)
4a, 4c, 4d, 4g, and 4h - Unanimous Consent Agenda (00:01:23)
(Item 4b removed from agenda)
(Items 4e and 4f decided separately, below)
5 - Public Testimony (01:01:00)
4e - Action - Real Estate Services IDIQ (00:03:10)
4f - Action - ConGlobal Industries LLC Lease Approval for Terminals 106 West and 108 (00:50:11)
6a - Action - Quality jobs, service and employment continuity assurances for the airport dining & retail program. (00:16:00)
6b - Action - 2015 Budget - Second Reading and Final Passage of Resolution No. 3698, as Amended (00:03:42)
6c - Action - 2015 Salary and Benefits - Second Reading and Final Passage of Resolution No. 3699 (00:02:14)
6d - Briefing - Establishment of a Port Stormwater Utility - Second Reading and Final Passage of Resolution No. 3696, as amended (00:07:45)
6e, 6f, 6g - Action - Authorization for the CEO regarding lease agreements with Anton Foods, Host International and Seattle Restaurant Associates, and Airport Management Services LLC (Hudson)
Adjournment

 

Nov. 11 Special Full Meeting (03:33:16)
Video by Segment:
Call to Order/Recess to Executive Session
Reconvene/Flag Salute
(00:00:55)
Announcement - Veterans Day and Statehood Anniversary (00:01:01)
Announcement West Coast Labor Slowdown (00:04:38)
(Item 4c was pulled from the Consent Agenda)
4a, 4b, 4c, 4d, 4e, and 4f - Unanimous Consent Agenda (00:00:38)
5 - Public Testimony (00:36:40)
6a - Action - Tenant Reimbursement for Hudson Tenant Improvements (00:04:49)
6b - Action - 2015 Budget - first reading of Resolution No. 3698 (00:19:40)
6c - Action - 2015 salary and benefits - first reading of Resolution No. 3699 (00:07:13)
6d - Action - Property surplus of truck-mounted aerial work platform - first reading of Resolution No. 3700 (00:01:44)
6e - Action - Surplus of real property in Interbay - Tsubota site - second reading of Resolution No. 3697 (00:08:22)
6f - Action - Motion regarding employment continuity, quality jobs, and service continuity assurances - Airport Dining and Retail Program (00:27:18)
7a - Briefing - Workforce Development Update (00:23:58)
7b - Briefing - 2015 Corporate and CDD Budgets (00:29:55)
Adjournment
  ​Nov 4 ​Special Full Meeting (02:15:08)
Video by Segment:
Call to Order/Flag Salute (00:00:53)
4a - 4e Consent Calendar, see below
3a - Briefing - Seaport Alliance (00:06:10)
4a, 4b, 4c, 4d and 4e Unanimous Consent agenda (item 4f removed from consent) (00:02:14)
5 - Public Testimony (00:00:28)
6a - Action - Airport Dining and Retail Principles and Quality Jobs, with Public Hearing (01:14:13)
6b - Action - Microsoft Enterprise Software License Agreement (00:02:37)
7a - Briefing - 2015 Salary and Benefits Resolution (00:10:54)
7b - Briefing - 2014 Economic Impact of the Port of Seattle (00:37:34)
Adjournment

October 2014

Date Meeting Type Meeting Place Download PDF
​Oct 28 ​Special Seattle-Tacoma International Airport Agenda
Oct 21​ ​Audit Committee Pier 69​ Agenda
Oct 15​ ​Event ​Suncadia Lodge Notice
Oct 14​ ​Regular Pier 69​ Agenda
Oct 14​ ​Joint Auburn City Hall​ Notice
Oct 10​ Event ​La Quinta Inn & Suites, Tacoma Notice
Oct 7 Special Seattle-Tacoma International Airport Agenda
Date Meeting Type Meeting Place Download PDF
​Oct 28 ​Special ​Pier 69 Minutes
Oct 21​ ​Audit Committee ​Pier 69 Minutes
​Oct 15 ​Event ​Suncadia Lodge ​No Minutes Available
Oct 14​ ​Regular ​Pier 69 Minutes
​Oct 14 ​Joint ​Auburn City Hall Minutes
Oct 10​ Event La Quinta Inn & Suites, Tacoma​ No Minutes Available​
Oct 7 Special Seattle-Tacoma International Airport Minutes
Date Meeting Type Meeting Place Download Audio
​Oct 28 ​Special ​Pier 69 Audio
Oct 21​ ​Audit Committee ​Pier 69 Audio
​Oct 15 ​Event ​Suncadia Lodge ​No Audio Available
Oct 14​ ​Regular ​Pier 69 Audio
​Oct 14 ​Joint ​Auburn City Hall ​No Audio Available
Oct 10​ Event ​La Quinta Inn & Suites, Tacoma No Audio Available​
Oct 7 Special Seattle-Tacoma International Airport

Audio

Date Meeting Type
​Oct 28 ​Special ​​Full Meeting (03:06:44)
Video by Segment:
Call to Order/Flag Salute (00:00:53)
4a - 4f - Consent Calendar, see below
3a - Briefing - Seaport Alliance (00:12:05)
4a, 4b, 4c, 4d, 4e, and 4f -  Unanimous Consent agenda (00:00:50)
5 - Public Testimony (00:00:47)
6a - Action - Airport Dining and Retail Principles and Quality Jobs, with Public Hearing (00:55:42)
6b - Action - Airport Dining and Retail infrastructure modifications (00:30:45)
7a - Briefing - NorthSTAR Third Quarter Report (00:14:23)
7b - Briefing - IAF Third Quarter Reports (00:33:31)
7c - Briefing - Plan of Finance and Tax Levy (00:36:26)
Adjournment
​Oct 14 ​Regular ​​Full Meeting (02:05:18)
Video by Segment:
Call to Order/Flag Salute (00:00:52)
Announcement - Seaport Alliance with the Port of Tacoma (00:03:01)
4b, 4c, and 4d (4a tabled)Unanimous Consent Agenda (00:00:45)
5 - Public Testimony (00:00:19)
6a - Action - First Reading of Resolution No. 3697, surplusing real property in Interbay (00:28:07)
6b - Action - Conference and Events Center Management Agreement Amendment (00:09:51)
7a - Briefing - Seaport Division Budget Presentation 00:27:07)
7b - Briefing - Real Estate Division Budget Presentation (00:29:05)
7c - Briefing - Consulting contract for FAA pilot redevelopment program including parcels in Burien (00:04:13)
7d - Briefing - Real Estate Division policy on construction work on land leased to Port tenants (00:24:20)
8a - Presentation - Disease prevention protocols at Seattle-Tacoma International Airport (00:07:49)
Adjournment
​Oct 7 ​Special ​​Full Meeting (02:05:18)
Video by Segment:
Call to Order/Flag Salute (00:00:53)
Announcement - Seaport Alliance with the Port of Tacoma (00:05:06)
4a and 4b - Unanimous Consent Agenda (00:00:47)
5 - Public Testimony (00:00:14)
6a - Action - Centralized Preconditioned Air Change Orders (00:12:57)
7a - Briefing - Sustainable Airport Master Plan Forecast (00:48:12)
7b - Briefing - 2015 Aviation Capital and Operating Budgets (00:43:44)
7c - Briefing - Legislative Update (0:12:17)
Adjournment
 

Public Disclosure and Commission Records

The Port of Seattle operates under the State of Washington's Public Records Act, RCW 42.56. To obtain public records not already available on this website, please direct specific requests in writing to: Public Disclosure Manager or visit the Public Records web page.

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